CNG: The record date for the 2014 AGM

On February 20, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of CNG Viet Nam Joint Stock Company:

-         Stock symbol:         CNG                            

-         Ex-right date:          February 27, 2014   

-         Record date:           March 03, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    April 04, 2014   

+         Meeting venue: in Vung Tau City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the profit distribution.

- Choosing an auditing firm.

- Amending the Articles of Association.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Electing another member to the Supervisory Board.

HOSE

>   TV1: Announcement of changes in business license (21/02/2014)

>   SD6: Change in Business Registration Certificate (21/02/2014)

>   SEB: Financial Statement Quarter 4/2013 (21/02/2014)

>   SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)

>   DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)

>   GSP: Explanation for consolidated business result in Q4, 2013 (21/02/2014)

>   HLG: Explanation for business result in Q4, 2013 (21/02/2014)

>   HU3: Explanation for consolidated business result in Q4, 2013 (21/02/2014)

>   HU3: Explanation for parent company business result in Q4, 2013 (21/02/2014)

>   LGC: Explanation for business result in Q4, 2013 (21/02/2014)